Singapore-based POS Startup Turns to Napier for AML Controls
- 1 year 1 month ago
- RegTech
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that integrated point-of-sale (POS) and payment solutions startup, Qashier, is the latest to adopt its anti-money laundering (AML) technology.
Scaleup Sonovate exceeds £2bn funding milestone as contract working trend continues to accelerate
- 1 year 1 month ago
- Fundraising News, RegTech
30,000 people in over 40 countries now paid by businesses receiving Sonovate’s embedded finance Sonovate funds second billion pounds to British and overseas companies in just two years - four times faster than the time taken to fund its first billion pounds Established lender poised to benefit from growing international demand for “Lending as a Service” and adaptation by global business community to more flexible, contract working
Modulus CEO: Powell Testimony Gives Crypto Exchanges Hope for Another Boom
- 1 year 1 month ago
- RegTech, Cryptocurrencies, Financial
Yesterday, Federal Reserve Chairman Jerome Powell testified before the House Financial Services Committee, making a statement which settled crypto investor concerns about the legality of cryptocurrencies in the United States.
Half of UK Regulated Firms Report Rise in Financial Crime
Almost half (48%) of regulated firms in the UK reported seeing a rise in financial crime attempts in the past 12 months, with a further 26% confirming they have been victims themselves - according to new research by leading RegTech firm SmartSearch.
Bank ABC Goes Live with Fenergo’s Cloud Native Solution to Digitalise Corporate and Institutional Client Onboarding
- 1 year 2 months ago
- RegTech
Fenergo supports Bank ABC’s digital onboarding of corporate and financial institution clients as part of the Group’s wider Wholesale Banking digital transformation programme
Brian Guckian + Andrew Taylor join ALT/AVE, the RegTech Trusted by Financial Service Providers to Protect Their Information
- 1 year 2 months ago
- RegTech, FinTech StartUps
Brian Guckian, ex-SEB, and Andrew Taylor, ex-RBS, have joined ALT/AVE, the London-based RegTech startup that is using distributed ledger technology to securely communicate with customers. ALT/AVE previously won an Innovate UK Smart Grant, as their product, docStribute, was classified as being within “the best game-changing and commercially viable innovative or disruptive ideas.
Triple win for Napier with new Senior Hires
- 1 year 2 months ago
- RegTech
New Research Reveals Key Role of KYC Compliance in Driving Customer Loyalty, Advocacy and New Business
- 1 year 2 months ago
- RegTech, SaaS, Compliance, AML and KYC
The impact of financial crime for institutions goes beyond crippling fines
CUBE Launches Regassure to Provide Highly Relevant, Flexible and Timely Regulatory Intelligence for Small and Medium Sized Financial Organisations
- 1 year 2 months ago
- RegTech, Compliance
Using artificial intelligence (AI), RegAssure understands the compliance needs of small to medium sized financial institutions and delivers the regulations and insights that matter to those the most, fast. Stay ahead of the curve on what regulations are coming that will impact your organisation and what obligations you need to be compliant with and when.
PassFort Announces close of Series A Round, Securing $16.2 million to Fund Global Expansion
PassFort, the SaaS RegTech provider whose platform automates financial crime and compliance processes, today announced the close of its Series A funding, which gives the firm access to 16.2 million USD. The money will be used to realise PassFort’s global growth plans and its ambition to be the category leader in compliance automation for regulated businesses.
Technological Capabilities Set to be a Key Requirement of the Finance Professional of the Future
- 1 year 2 months ago
- RegTech
More than a quarter of finance professionals currently lack expertise in data processes and analysis Forty-two percent of financial professionals believe having analytical skills will be a key requirement to fulfil their roles in the future, according to findings from the latest FinTech Barometer survey of finance professionals, carried out by Visma | Onguard, the fintech company that focuses on the order-to-cash process. This is followed by... more
CUBE Partners with Sionic to Turn Regulatory Data into Regulatory Intelligence
- 1 year 2 months ago
- RegTech, Consultancy
Financial reg tech pioneers CUBE has announced a new partnership with Sionic, the global consulting firm.
Smartsearch Launches New Weapon in Fight Against Global Money Laundering
- 1 year 3 months ago
- RegTech, IT Innovations
Leading UK anti-money laundering specialist SmartSearch has launched a new weapon in the ongoing fight against dirty cash being cleaned around the world through activity such as buying property. Organised crime gangs and fraudsters are now thought to be responsible for up to $2 trillion a year in money laundering, which is being enabled due to a lack of basic ID checks and document verification, according to SmartSearch.
Financial Compliance Set for Shake Up with Advent of ‘Know Your Regulations’
- 1 year 3 months ago
- RegTech
- PwC Switzerland, PwC UK and CUBE launch a new offering to transform managing regulatory compliance - KYR or “Know Your Regulations” is a rapid, technology-enabled assessment service that works twice as fast as current practices Compliance in financial services is set to be transformed by technology-based assessments drawing on regulatory data from 180 jurisdictions as part of a collaboration between PwC and RegTech company CUBE.
Clausematch launches Partnerships and Certification programme
- 1 year 3 months ago
- RegTech
Global RegTech firm Clausematch officially announced today the launch of the Partnerships and Certification programme. The main goal of the programme is to create an end-to-end holistic solution and an ecosystem for a complete compliance process, as well as educate the market we're working with to get wider adoption of digital transformation.
